BLOOM COCKTAILS LIMITED
| Status | DISSOLVED |
| Company No. | SC455359 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 2013 |
| Age | 10 years, 9 months, 19 days |
| Jurisdiction | Scotland |
| Dissolution | 17 Aug 2021 |
| Years | 2 years, 8 months, 28 days |
SUMMARY
BLOOM COCKTAILS LIMITED is an dissolved private limited company with number SC455359. It was incorporated 10 years, 9 months, 19 days ago, on 26 July 2013 and it was dissolved 2 years, 8 months, 28 days ago, on 17 August 2021. The company address is 14a Hamilton Place, Aberdeen, AB15 4BH, Aberdeenshire.
Company Fillings
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Change person director company with change date
Date: 24 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Mr Calum Andrew Mackinnon
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Calum Andrew Mackinnon
Change date: 2019-10-01
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Change person director company with change date
Date: 15 May 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-09
Officer name: Mr Calum Andrew Mackinnon
Documents
Change to a person with significant control
Date: 15 May 2019
Action Date: 09 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Calum Andrew Mackinnon
Change date: 2019-05-09
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 02 Aug 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Accounts with accounts type micro entity
Date: 05 Jul 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 1,412.73 GBP
Documents
Change person director company with change date
Date: 09 Mar 2018
Action Date: 23 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Calum Andrew Mackinnon
Change date: 2018-02-23
Documents
Change to a person with significant control
Date: 09 Mar 2018
Action Date: 23 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Calum Andrew Mackinnon
Change date: 2018-02-23
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Calum Andrew Mackinnon
Change date: 2018-01-11
Documents
Change to a person with significant control
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Calum Andrew Mackinnon
Change date: 2018-01-11
Documents
Change to a person with significant control
Date: 12 Dec 2017
Action Date: 31 Jan 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-01-31
Psc name: Mr Calum Andrew Mackinnon
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Nov 2017
Action Date: 26 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-26
Documents
Capital allotment shares
Date: 28 Nov 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-31
Capital : 1,234 GBP
Documents
Change to a person with significant control
Date: 21 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Calum Andrew Mackinnon
Change date: 2017-11-01
Documents
Change person director company with change date
Date: 21 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Calum Andrew Mackinnon
Change date: 2017-11-01
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2017
Action Date: 04 Oct 2017
Category: Address
Type: AD01
Old address: , 14 Hamilton Place, Aberdeen, AB14 4BH, Scotland
Change date: 2017-10-04
New address: 14a Hamilton Place Aberdeen Aberdeenshire AB15 4BH
Documents
Change person director company with change date
Date: 28 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-19
Officer name: Mr Calum Andrew Mackinnon
Documents
Change to a person with significant control
Date: 28 Sep 2017
Action Date: 19 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Calum Andrew Mackinnon
Change date: 2017-09-19
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2017
Action Date: 06 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-06
New address: 14a Hamilton Place Aberdeen Aberdeenshire AB15 4BH
Old address: , 19 Rutland Square, Edinburgh, EH1 2BB
Documents
Gazette filings brought up to date
Date: 19 Aug 2017
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 12 Aug 2017
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 13 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Calum Andrew Mackinnon
Change date: 2017-02-02
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Accounts with accounts type total exemption small
Date: 18 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Capital allotment shares
Date: 18 Dec 2015
Action Date: 20 Jun 2015
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2015-06-20
Documents
Capital allotment shares
Date: 18 Dec 2015
Action Date: 13 May 2015
Category: Capital
Type: SH01
Date: 2015-05-13
Capital : 700.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 26 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-26
Documents
Termination director company with name termination date
Date: 10 Oct 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Christian Gunn
Termination date: 2015-09-01
Documents
Appoint person director company with name date
Date: 14 Aug 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-13
Officer name: Mr Edward Christian Gunn
Documents
Accounts with accounts type dormant
Date: 16 Jun 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Capital alter shares subdivision
Date: 02 Jun 2015
Action Date: 12 May 2015
Category: Capital
Type: SH02
Date: 2015-05-12
Documents
Resolution
Date: 02 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 28 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Calum Andrew Mackinnon
Change date: 2015-05-13
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2015
Action Date: 03 Feb 2015
Category: Address
Type: AD01
New address: 14a Hamilton Place Aberdeen Aberdeenshire AB15 4BH
Change date: 2015-02-03
Old address: , 2 King's Gate, Aberdeen, AB15 4EJ
Documents
Change person director company with change date
Date: 15 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Mr Calum Andrew Mackinnon
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2014
Action Date: 26 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-26
Documents
Capital allotment shares
Date: 18 Jul 2014
Action Date: 02 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-02
Capital : 100 GBP
Documents
Certificate change of name company
Date: 27 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cocktails by amicus LIMITED\certificate issued on 27/02/14
Documents
Termination secretary company with name
Date: 26 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James and George Collie
Documents
Change registered office address company with date old address
Date: 26 Feb 2014
Action Date: 26 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-26
Old address: , 1 East Craibstone Street, Aberdeen, AB11 6YQ, United Kingdom
Documents
Certificate change of name company
Date: 23 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mac & wood LIMITED\certificate issued on 23/08/13
Documents
Appoint person director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Calum Andrew Mackinnon
Documents
Termination director company with name
Date: 06 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Innes Miller
Documents
Incorporation company
Date: 26 Jul 2013
Category: Incorporation
Type: NEWINC
Documents
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